Active - Proposal to Strike off
Company Information for PROUD ENTERPRISES LTD
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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PROUD ENTERPRISES LTD | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 05335583 | |
---|---|---|
Company ID Number | 05335583 | |
Date formed | 2005-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/04/2017 | |
Account next due | 28/01/2019 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-06 11:19:09 |
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Registered address | Last known status | Formation date | ||
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PROUD ENTERPRISES INC | 6606 SWITCHGRASS RD ARLINGTON TX 76002 | Active – Eligible for Termination/Withdrawal | Company formed on the 2013-10-12 |
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PROUD ENTERPRISES PTY LTD | Active | Company formed on the 2009-04-09 | |
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Proud Enterprises Inc. | 145 S Glenoaks Blvd #117 Burbank CA 91502 | Active | Company formed on the 2006-09-25 |
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PROUD ENTERPRISES LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
SAMUEL BERKOVITZ |
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DAVID MARGULIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME PROVIDER LTD | Company Secretary | 2007-08-23 | CURRENT | 1999-07-08 | Active | |
HONEYCROWN PROPERTIES LIMITED | Director | 2018-06-12 | CURRENT | 2016-06-15 | Active | |
MHA BELLWARD (HANWELL) LTD. | Director | 2018-06-11 | CURRENT | 2016-10-26 | Live but Receiver Manager on at least one charge | |
MARSHBOURNE LTD | Director | 2017-08-04 | CURRENT | 2016-01-04 | Active | |
ROUND HOLDINGS LTD | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
OVERLEA INVESTMENTS LTD | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
MARG PARTNERSHIP LIMITED | Director | 2015-11-23 | CURRENT | 2015-11-23 | Active | |
FINAGRA GRAINS LTD | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
BUTTONS STUDIO LTD | Director | 2015-06-08 | CURRENT | 2015-01-21 | Active | |
FINAGRA CHARITY LIMITED | Director | 2012-03-06 | CURRENT | 2012-03-06 | Active - Proposal to Strike off | |
DH VENTURES LIMITED | Director | 2008-03-13 | CURRENT | 2007-08-14 | Dissolved 2016-01-19 | |
FINAGRA GROUP LIMITED | Director | 1998-02-04 | CURRENT | 1992-10-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
AA01 | Previous accounting period shortened from 29/04/16 TO 28/04/16 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
AA01 | Previous accounting period shortened from 30/04/15 TO 29/04/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 18/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09 | |
AR01 | 18/01/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 18/01/09; full list of members | |
287 | Registered office changed on 18/12/2008 from 85 ravensdale road london N16 6TH | |
363s | Return made up to 18/01/08; no change of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 18/01/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 43B STAMFORD HILL LONDON N16 5SR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEED OF RENTAL ASSIGNMENT | Outstanding | NATIONWIDE BUILDING SOCIETY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PROUD ENTERPRISES LTD
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as PROUD ENTERPRISES LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |